SIMPLE HEALTH & BEAUTY GROUP LIMITED - LONDON
Overview
SIMPLE HEALTH & BEAUTY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SIMPLE HEALTH & BEAUTY GROUP LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04883233. The accounts status is FULL.
SIMPLE HEALTH & BEAUTY GROUP LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04883233. The accounts status is FULL.
SIMPLE HEALTH & BEAUTY GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMARJIT KAUR CONWAY | Secretary | 2014-03-13 | CURRENT | ||
RICHARD CLIVE HAZELL | Secretary | 2014-03-13 | CURRENT | ||
JULIAN THURSTON | Secretary | 2014-03-13 | CURRENT | ||
MS ANNA JO KAREN ELPHICK | Oct 1975 | British | Director | 2012-09-10 | CURRENT |
MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2012-03-26 | CURRENT |
CHRISTOPHER JOHN LEIGHTON-DAVIES | Sep 1978 | British | Director | 2012-11-07 | CURRENT |
COLIN KENNEDY CURVEY | Jul 1971 | United States | Director | 2008-11-27 UNTIL 2009-07-30 | RESIGNED |
PAMELA DICKSON | Sep 1968 | British | Director | 2012-01-10 UNTIL 2012-11-07 | RESIGNED |
MR DUCCIO LATINO SENESE BALDI | Dec 1963 | British | Director | 2005-10-27 UNTIL 2006-12-21 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2011-08-31 UNTIL 2013-11-14 | RESIGNED | ||
MR PETER JOHN HATHERLY | Nov 1961 | British | Secretary | 2004-01-22 UNTIL 2010-10-26 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-01 UNTIL 2004-01-22 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-09-01 UNTIL 2003-11-13 | RESIGNED |
MR GARY PETER SCHMIDT | Mar 1951 | American | Director | 2009-12-18 UNTIL 2011-07-15 | RESIGNED |
PETER LANCE TAYLOR | Jan 1964 | British | Director | 2007-05-03 UNTIL 2008-11-27 | RESIGNED |
MICHAEL ALAN THOMPSON | Jul 1942 | British | Director | 2004-05-27 UNTIL 2009-12-18 | RESIGNED |
MR DAVID GAY WILLIAMS | Dec 1946 | British | Director | 2005-12-09 UNTIL 2009-12-18 | RESIGNED |
MR JAMES LANCASTER | Feb 1948 | British | Director | 2004-01-22 UNTIL 2006-03-31 | RESIGNED |
MR GEOFFREY MICHAEL PERCY | Jun 1959 | British | Director | 2003-11-13 UNTIL 2010-08-31 | RESIGNED |
MR DAVID PENN | Aug 1962 | British | Director | 2008-01-15 UNTIL 2012-04-17 | RESIGNED |
MISS SWARUPA PATHAKJI | Apr 1979 | British | Director | 2007-05-03 UNTIL 2009-12-18 | RESIGNED |
MR RALPH NICOLETTI | Jan 1958 | American | Director | 2009-12-18 UNTIL 2012-03-26 | RESIGNED |
MR GAVIN ELLIS NEATH | Apr 1953 | British | Director | 2012-01-10 UNTIL 2012-02-06 | RESIGNED |
MR THOMAS MONAGHAN | Mar 1958 | British | Director | 2009-12-18 UNTIL 2011-08-31 | RESIGNED |
MR TIMOTHY ANDREW LEBUS | Apr 1951 | British | Director | 2004-01-22 UNTIL 2005-12-09 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-09-01 UNTIL 2003-11-13 | RESIGNED |
MRS ALEXANDRA LOUISE PIKE | Sep 1963 | British | Director | 2007-05-31 UNTIL 2014-04-04 | RESIGNED |
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2012-01-10 UNTIL 2012-07-02 | RESIGNED |
MR RICHARD HYNES | Nov 1947 | American | Director | 2009-12-18 UNTIL 2012-03-26 | RESIGNED |
MR PETER JOHN HATHERLY | Nov 1961 | British | Director | 2003-11-13 UNTIL 2010-10-26 | RESIGNED |
JOHN HARPER | Feb 1972 | British | Director | 2004-01-22 UNTIL 2007-05-03 | RESIGNED |
MR JOHN DAVID HARPER | Feb 1972 | British | Director | 2009-07-30 UNTIL 2009-12-18 | RESIGNED |
MR MARTIN PAUL HALLIWELL | Apr 1964 | British | Director | 2009-12-18 UNTIL 2011-08-31 | RESIGNED |
NEIL STEPHEN FLETCHER | Jan 1972 | British | Director | 2012-04-17 UNTIL 2013-03-21 | RESIGNED |